OpenCheckLEI-anchored due diligence on open data

21380062K5EVCJZ3GB29

ZIMIN TRUST

Registration current

Open-source customer due diligence on ZIMIN TRUST, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
21380062K5EVCJZ3GB29
Legal jurisdiction
BM
Legal form
8888
Registered address
HAMILTON, Bermuda
Entity status
Active
LEI registration
Issued
LEI first registered
2019-07-11
Record last updated
2026-06-10

Directly consolidated entities

Explore

More entities registered in Bermuda · This record at GLEIF